UKBizDB.co.uk

SOUTHERN & REGIONAL DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Southern & Regional Developments Limited. The company was founded 7 years ago and was given the registration number 10470626. The firm's registered office is in LONDON. You can find them at 10 Fitzroy Square, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SOUTHERN & REGIONAL DEVELOPMENTS LIMITED
Company Number:10470626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:10 Fitzroy Square, London, United Kingdom, W1T 5HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woolsington House, Woolsington, Newcastle Upon Tyne, England, NE13 8BF

Secretary23 June 2022Active
Woolsington House, Woolsington, Newcastle Upon Tyne, England, NE13 8BF

Director23 June 2022Active
Woolsington House, Woolsington, Newcastle Upon Tyne, England, NE13 8BF

Director23 June 2022Active
Woolsington House, Woolsington, Newcastle Upon Tyne, England, NE13 8BF

Director09 November 2016Active

People with Significant Control

Bellway Homes Limited
Notified on:23 June 2022
Status:Active
Country of residence:England
Address:Wollsington House, Woolsington, Newcastle Upon Tyne, England, NE13 8BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Paul Charney
Notified on:09 November 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:28, Fitzroy Square, London, England, W1T 6DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type full.

Download
2023-10-17Confirmation statement

Confirmation statement with no updates.

Download
2023-08-07Accounts

Accounts with accounts type full.

Download
2022-11-11Change of name

Certificate change of name company.

Download
2022-11-07Confirmation statement

Confirmation statement with updates.

Download
2022-07-15Mortgage

Mortgage satisfy charge full.

Download
2022-07-14Officers

Termination director company with name termination date.

Download
2022-07-14Officers

Appoint person secretary company with name date.

Download
2022-07-14Officers

Appoint person director company with name date.

Download
2022-07-14Officers

Appoint person director company with name date.

Download
2022-06-30Address

Change registered office address company with date old address new address.

Download
2022-06-29Persons with significant control

Cessation of a person with significant control.

Download
2022-06-29Accounts

Change account reference date company current shortened.

Download
2022-06-29Persons with significant control

Notification of a person with significant control.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-08-18Accounts

Accounts with accounts type total exemption full.

Download
2021-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-03Address

Change registered office address company with date old address new address.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Accounts

Accounts with accounts type total exemption full.

Download
2020-05-19Accounts

Change account reference date company previous shortened.

Download
2019-10-17Accounts

Accounts with accounts type total exemption full.

Download
2019-10-17Confirmation statement

Confirmation statement with updates.

Download
2019-07-18Accounts

Change account reference date company previous extended.

Download

Copyright © 2024. All rights reserved.